Carolina Charter Academy
CCA Monthly Open Session Board Meeting
Date and Time
Location
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Topic: CCA Monthly Board Meeting
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Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | Ryan Hunt | ||
| B. | Record Attendance | Alisa Smith | ||
| C. | Reading of Mission Statement | Ryan Hunt | ||
|
Carolina Charter Academy prepares students for a lifetime of learning by developing their natural passion for discovery and problem-solving. Students are immersed in an engaged learning environment where they develop knowledge-based education to better understand the world around them. |
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| D. | Approve Meeting Minutes | Approve Minutes | Alisa Smith | |
|
Vote on and approve previous board meeting minutes. |
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| II. | Title IX Training | |||
| A. | The board will be holding required Title IX training during open session. | Discuss | ||
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All regular business will be conducted after the required training if there is open business. |
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| III. | Closed Session (pursuant to NCGS 143-318.11(a)(5) and (6)) | |||
| A. | Move to Closed Session to review and discuss official board business. | Vote | ||
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The board will enter closed session in accordance with NCGS 143-318.11(a)(5) and (6). |
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| IV. | Closing Items | |||
| A. | Vote on Business from Closed Session | Vote | Alisa Smith | |
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Upon conclusion of the closed session, the board will reconvene in open session to take action on items discussed |
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| B. | Adjourn Meeting | Vote | Ryan Hunt | |
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Upon motion and vote the board will move to close this open session. |
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